MPS Secure Group Limited
- Company number
- 15145431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2023
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Callum | Director | 18 Sep 2023 | |
| MARRIOTT, Laura | Director | 18 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Laura Marriott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2026 | |
| Mr Callum Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2023 | |
| Miss Laura Marriott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2023 | 28 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £98,025 | £56,901 | 0 |
| 30 Sep 2024 | £17,094 | £17,094 | 0 |
Connections
Directors’ other companies
- LEE, Callum - Director at MPS Security Services Limited
Companies at the same address
- Crowd Management & Security Limited (16877822)
- MPS Secure Holdings Limited (16955336)
- MPS Security Services Limited (16059194)
- Scan My Staff Limited (17075495)